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| Date | 23 Feb 2022 |
| Time | 18:08:04 |
| Category | AGMs and other meetings |
| ID | 6277C |
23 February 2022 LEI: 213800ZHXS8G27RM1DD7
Titon Holdings Plc ("Titon" or "the Company")
(Incorporated in England and Wales with Registered Number 01604952)
Result of Annual General Meeting
Result of Annual General Meeting
At the Annual General Meeting of the Company held at Titon's premises at Falconer Road, Haverhill, CB9 7XU earlier today, all resolutions put to the meeting were passed on a show of hands.
Details of the proxy votes received in respect of each of the Resolutions put to the Annual General Meeting are detailed below and have been posted on the Company's web site at www.titonholdings.com
The following is a summary of the Forms of Proxy received up to the time of the Meeting:
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RESOLUTIONS |
Votes in favour |
Percentage in favour |
Votes against |
Vote withheld |
|
1 |
To receive and adopt the reports of the Directors and the Auditors and the audited accounts of the Company for the year ended 30 September 2021. |
4,976,726 |
99.94 % |
2,917 |
0 |
|
2 |
To declare a final dividend of 3.0 pence per share on the ordinary shares of the Company. |
4,976,726 |
99.94 % |
2,917 |
0 |
|
3 |
To re-elect Mr John Neil Anderson as a Director of the Company. |
4,976,726 |
99.94 % |
2,917 |
0 |
|
4 |
To re-elect Mr Keith Ritchie as a Director of the Company. |
3,918,976 |
78.70 % |
1,060,667 |
0 |
|
5 |
To re-elect Mr Nicholas Charles Howlett as a Director of the Company. |
4,976,726 |
99.94 % |
2,917 |
0 |
|
6 |
To re-appoint BDO LLP as Auditors of the Company and to authorise the Directors to determine their remuneration. |
3,891,628 |
78.15 % |
1,063,015 |
25,000 |
|
7 |
To receive and adopt the Directors' Remuneration Report for the year ended 30 September 2021. |
4,968,922 |
99.78 % |
3,217 |
7,504 |
|
8 |
To give the Directors authority to allot shares. |
3,911,372 |
78.55 % |
10,621 |
1,057,650 |
|
9 |
To give the Directors power to allot share for cash otherwise than in accordance with statutory pre-emption rights. |
3,911,072 |
78.54 % |
10,921 |
1,057,650 |
|
10 |
To give the Directors power to make market purchases of the Company's own shares. |
4,100,022 |
82.34 % |
10,721 |
868,900 |
Notes:
1 Where shareholders have appointed the Chairman of the meeting as their proxy, with discretion as to voting, those votes have been cast in favour of all resolutions.
2 A 'vote withheld' is not counted when deciding whether or not a resolution is passed.
3 The total number of Ordinary Shares in issue on 23 February 2022 was 11,193,750.
For further information please contact:
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Titon Holdings Plc Keith Ritchie, Executive Chairman
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Tel: +44 (0)7748 146834 |
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Carolyn Isom, Company Secretary |
Tel: +44 (0)7496 237543 |
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Shore Capital (Nominated Adviser and Broker) Daniel Bush James O'Neill |
Tel: +44 (0)20 7408 4090 |
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